| Company Name | Rubislaw Consulting Limited |
|---|---|
| Director | Paul Nesvadba |
| Company Status | Active |
| Company Number | SC276695 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2004(19 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| SIC 74300 | Translation and interpretation activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Paul Nesvadba |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2004(same day as company formation) |
| Role | Scientist |
| Country of Residence | Scotland |
| Correspondence Address | 15 Angusfield Avenue Aberdeen AB15 6AR Scotland |
| Secretary Name | Suzanne Nesvadba |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 15 Angusfield Avenue Aberdeen AB15 6AR Scotland |
Contact
| Website | rubislawconsulting.com |
|---|---|
| Telephone | 01224 316714 |
| Telephone region | Aberdeen |
Location
| Registered Address | 15 Angusfield Avenue Aberdeen AB15 6AR Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 10 at £1 | Paul Nesvadba 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,234 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Filing History
| 3 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 3 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 7 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 28 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 13 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 20 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 15 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 9 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
| 1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 October 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 1 October 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 26 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-26
|
| 26 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-26
|
| 26 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-26
|
| 30 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 30 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 20 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 27 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 27 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 December 2009 | Director's details changed for Paul Nesvadba on 29 December 2009 (2 pages) |
| 29 December 2009 | Termination of appointment of Suzanne Nesvadba as a secretary (1 page) |
| 29 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Termination of appointment of Suzanne Nesvadba as a secretary (1 page) |
| 29 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Director's details changed for Paul Nesvadba on 29 December 2009 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 17 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 December 2006 | Secretary's particulars changed (1 page) |
| 28 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 December 2006 | Secretary's particulars changed (1 page) |
| 28 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 28 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 February 2006 | Return made up to 01/12/05; full list of members (2 pages) |
| 3 February 2006 | Secretary's particulars changed (1 page) |
| 3 February 2006 | Director's particulars changed (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: 15 augustfield avenue aberdeen AB15 6AR (1 page) |
| 3 February 2006 | Return made up to 01/12/05; full list of members (2 pages) |
| 3 February 2006 | Director's particulars changed (1 page) |
| 3 February 2006 | Secretary's particulars changed (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: 15 augustfield avenue aberdeen AB15 6AR (1 page) |
| 9 December 2004 | Resolutions
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| 9 December 2004 | Resolutions
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| 1 December 2004 | Incorporation (15 pages) |
| 1 December 2004 | Incorporation (15 pages) |